| Name: | 45 EAST 72ND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1969 (56 years ago) |
| Entity Number: | 277408 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 Lexington Avenue, 770 LEXINGTON AVENUE, New York, NY, United States, 10065 |
| Principal Address: | ATTN: MICHAEL BASILE, 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SUGERMAN | Chief Executive Officer | 45 EAST 72ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC | DOS Process Agent | 770 Lexington Avenue, 770 LEXINGTON AVENUE, New York, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2024-06-20 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 2023-05-15 | 2023-05-15 | Address | 45 EAST 72ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-05-15 | Address | 45 EAST 72ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-05-15 | Address | 770 LEXINGTON AVENUE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2019-06-05 | 2021-01-08 | Address | 45 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2017-09-25 | 2019-06-05 | Address | 45 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-06-02 | 2017-09-25 | Address | 45 EAST 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-06-07 | 2015-06-02 | Address | 45 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2019-06-05 | Address | ATTN: STANLEY ROTHENBERG, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 2009-05-05 | 2021-01-08 | Address | ATTN: STANLEY ROTHENBERG, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515003138 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 220601001097 | 2022-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 210108060503 | 2021-01-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 190605002054 | 2019-06-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 170925002017 | 2017-09-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 150602002035 | 2015-06-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604002376 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607003028 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505003098 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 030505002817 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
